LIMITED LIABILITY PARTNERSHIP "SHUKRAN-TRANS (SHUKRAN-TRANS)"

Wholesale of a wide range of goods without any specification

BIN 220640005552 · VAT 60001-1229823

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts13

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20268 923 166 852 ₸143 922 046 ₸
202516 568 217 654 ₸267 229 317 ₸
202415 793 260 434 ₸254 730 007 ₸
20235 846 627 466 ₸94 300 443 ₸
2022553 795 036 ₸8 932 178 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 54 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dimitrova Elena ViktorovnaDirector
LIMITED LIABILITY PARTNERSHIP "SHUKRAN-TRANS (SHUKRAN-TRANS)"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Raiimbek , Дом 540/7

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SHUKRAN-TRANS (SHUKRAN-TRANS)" — BIN 220640005552

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SHUKRAN-TRANS (SHUKRAN-TRANS)" was registered on 03.06.2022. In 2026, estimated annual revenue was 8 923 166 852 ₸ and tax payments totaled 143 922 046 ₸.

LIMITED LIABILITY PARTNERSHIP "SHUKRAN-TRANS (SHUKRAN-TRANS)": registration details and status

LIMITED LIABILITY PARTNERSHIP "SHUKRAN-TRANS (SHUKRAN-TRANS)" (BIN 220640005552) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SHUKRAN-TRANS (SHUKRAN-TRANS)" has been operating for 4 years 2 months, since 03.06.2022. Registered address — Almaty, Auezovskii Raion, Avenue Raiimbek, House 540/7, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SHUKRAN-TRANS (SHUKRAN-TRANS)"

The head of LIMITED LIABILITY PARTNERSHIP "SHUKRAN-TRANS (SHUKRAN-TRANS)" is Dimitrova Elena Viktorovna. Previously, LIMITED LIABILITY PARTNERSHIP "SHUKRAN-TRANS (SHUKRAN-TRANS)" was headed by Poljakova Natalija Vladimirovna.

Verification of LIMITED LIABILITY PARTNERSHIP "SHUKRAN-TRANS (SHUKRAN-TRANS)" in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SHUKRAN-TRANS (SHUKRAN-TRANS)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SHUKRAN-TRANS (SHUKRAN-TRANS)" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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